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To:
Harry
Fran:
Sent
Tue 7/24/2012 3:08:33 PM
Subject Re: contact information
ok, thanks!
On Jul 24, 2012, at 10:15 AM, Harry Belier wrote:
I'll answere him
Sent from my iPhone
On Jul 24, 201
To:
From:
Sent:
Wed 7/25/2012 2:58:23 PM
Subject: Re: Larry's Appointment
Perfect.
The material contained herein is confidential, may be privileged, and is intended only for the use of the
addr
To:
From:
Mail Delivery Subsystem
Sent:
Tue 7/17/2012 7:13:54 PM
Subject:
Delivery Status Notification (Failure)
Delivery to the following recipient failed permanently:
Technical details of pe
To:
Lesley Groffl.
From:
Harry Beller
Sent
Tue 7/24/2012 2:15:19 PM
Subject Re: contact information
I'll answere him
Sent from my iPhone
On Jul 24, 2012, at 9:45 AM, Lesley Groff
ff • wrote:
To:
From:
Sent
ue
:
7 PM
Subject Fwd: contact Information
Are you answering this question? or do I need to ask Jeffrey where he wants the statements?
Begin forwarded message:
From: "Gilroy. R
To:
From:
Sent:
oTR5720T2 3:08:43 PM
Subject: Re: Larry's Appointment
thanks
On Jul 25, 2012, at 10:58 AM,
)te:
Perfect.
The material contained herein is confidential, may be privileged, and
To:
From:
[email protected]
Sent:
Mon 10/29/2012 5:18:03 PM
Subject: Re:
Hi
Sure. Whatever works for him. Just let me know what is best.
Larry
The material contained herein is confidential, ma
To:
From:
gv assoc ao.com
Sent:
Mon 10/29/2012 3:24:55 PM
Hi
I left a message on what I think is your mobile phone.
I know I am scheduled for a telephone call with Jeffrey at 1:30. I will be wo
To:
From:
Sent
Wed 11/7/2012 10:08:46 PM
Subject Re: Jeffrey Epstein
Tomorrow am is fine
Larry
The material contained herein is
confidential, may be privileged, and is intended only for the us
To:
da Silva, Rosa M
From:
Sent:
Thur 11/8/2012 4:05:41 PM
Subject:
Re: Jeffrey Epstein.
Thanks. You too
Sent from my iPhone
On Nov 8, 2012, at 10:32 AM, "da Silva, Rosa M" <
wrote:
> That'
To:
From:
da Silva, Rosa M
Sent:
Thur 11/8/2012 3:04:15 PM
Subject:
RE: Jeffrey Epstein.
Thanks
Do you know how much Jeffrey will be donating?
Ori inal Messa e
From:
•
Sent:
urs ay, ove
To:
From:
Sent
Thur 11/8/2012 2:50:14 PM
Subject Re: Re: Jeffrey Epstein
yes. If I run out I can have Ava transfer the call
Larry
Btw, we still do not have intemet
The material contained herei
To:
From:
Sent:
Subject:
Re: Jeffrey Epstein.
M[
Thur 11/8/2012 2:47:12 PM
Great. I will let rich in our accounting dept know.
Sent from my iPhone
On Nov 8, 2012, at 9:28 AM,
wrote:
> Yes, p
To:
From:
Sent
Thur 11/8/2012 1:57:54 PM
Subject Re: Jeffrey Epstein
Hi Larry. I received an email from Jeffrey saying he will call you after 12:00 today. (At least I
think this is what he means
To:
Ian Osborne[i
t r
Cc:
Ivan Schlage
From:
Lesley Groff
Sent:
Thur 11/8/2012 7:56:34 PM
Subject: Re: Immigration call
I lam tomorrow cast coast time will work for Jeffrey also. Please scn
To:
Bob Ca
Cc:
From:
Sent:
Wed 11/28/2012 7:42:41 PM
Subject:
Wire Transfer has been confirmed
It will happen today.
Took lots of paperwork and faxing...looking forward to when you get your a
To:
From:
Sent:
Subject: Re: Thursday
Tue 12/11/2012 9:42:41 PM
Appreciated
The material contained herein is confidential, may be privileged, and is intended only for the use of the
addressee.
To:
From:
Sent:
Subject:
Thursday
Tue 12/11/2012 9:39:02 PM
Hi Lesley
The other two gentlemen are Andrew Marulis and Drew Benenson.
Also mention to Jeffrey that I would like five to ten minute
To:
From:
Sent:
Thur 12/20/2012 4:53:28 PM
Subject: Re: Jeffrey Epstein
thanks...I actually figured out ...but I will kec this in my contacts for you!
On Dec 20, 2012, at 11:52 AM,
wrote:
Betw
To:
From:
Sent:
Thur 12/20/2012 4:52:01 PM
Subject: Re: Jeffrey Epstein
Between 47th and 48th, on the west side. The building is also called One Dag Hammerskjold Plaza.
The material contained he
To:
From:
Sent:
Fri 12/7/2012 3:17:13 PM
Hi
As I mentioned, I am out of the city much of Monday so I would only be free after 4. On Tuesday, I am available
after 12:30. The rest of the week, exc
To:
vdassoc aol.com
From:
Sent:
Tue 1/8/2013 8:50:44 PM
Subject: Re: Jeffrey Epstein
super. thanks for letting me know..
On Jan 8, 2013, at 3:47 PM,
wrote:
Package has arrived.
Joan
The mat
To:
From:
Sent:
Tue 1/8/2013 8:47:00 PM
Subject: Re: Jeffrey Epstein
Package has arrived.
Joan
The material contained herein is confidential, may be privileged, and is intended only for the use
From:
Sent:
Tue 1/8/2013 11:05:20 AM
Subject: Early Tour 1.8.13
Good Morning ... European Markets up 10-65 bps (Russia +2.6%, Greece +1.5%) ... ASX -0.57%, NKY -
0.86%, KOSPI -0.66%, TWSE -0.43%,
To:
From:
Allison Reddington
Sent:
Fri 12/14/2012 4:37:59 PM
Subject: FW: Re:allison is connecting the two of you asap
Hi
Do you know when would be a good time for JE to speak to Glenn?
Thanks
To:
From:
Sent:
Tue 1/8/2013 8:10:19 PM
Subject: Re: Jeffrey Epstein
super!!!
I'm sure Larry will let me know if he needs to speak or see Jeffrey at a later date.
thanks...
On Jan 8, 2013, at
To:
From:
Sent:
Thur 12/20/2012 3:27:40 PM
Subject: Re: Jeffrey Epstein
It's Joan
The material contained herein is confidential, may be privileged, and is intended only for the use of the
addre
To:
From:
Sent:
Tue 1/8/2013 8:09:42 PM
Subject: Re: Jeffrey Epstein
thanks
On Jan 8, 2013, at 3:06 PM,
wrote:
ok
The material contained herein is confidential, may be privileged, and is inte
To:
From:
Sent:
Tue 1/8/2013 8:08:15 PM
Subject: Re: Jeffrey Epstein
Larry is speaking to JEE right now, FYI
The material contained herein is confidential, may be privileged, and is intended onl
To:
From:
Sent:
Tue 1/8/2013 8:06:16 PM
Subject: Re: Jeffrey Epstein
ok
The material contained herein is confidential, may be privileged, and is intended only for the use of the
addressee. Unau
To:
From:
Sent:
Tue 1/8/2013 7:49:20 PM
Subject: Re: Jeffrey Epstein
Appreciate it...Also, I am sending some COUQ tax returns over to Larry via Quick Track
messenger service. I am calling them n
To:
From:
Sent:
Tue 1/8/2013 7:40:33 PM
Subject: Re: Jeffrey Epstein
No problem
The material contained herein is confidential, may be privileged, and is intended only for the use of the
address
To:
From:
Sent:
Tue 1/8/2013 9:48:44 PM
Subject: Re: Jeffrey Epstein 12:00 on Jan. 23rd!
Hi Lesley
Noon on the 23rd is fine.
Larry
The material contained herein is confidential, may be privile
To:
From:
Sent:
Fri 1/18/2013 7:00:47 PM
Subject:
Meeting with JEE
Lesley:
Larry would like to confirm his meeting with Jeffrey for Wednesday at 12:00.
Thanks.
Mary Ellen
The material contai
To:
From:
Sent:
ed 11
1 1: :00 PM
Subject: Re: Jeffrey Epstein
Hi
Great. I will be there at 12
Larry
The material contained herein is confidential, may be privileged, and is intended only for
To:
From:
Sent:
e
: :
Subject: Re: Jeffrey Epstein
thanks so much. sec you thcn
On Jan 23, 2013, at 10:09 AN
citc:
Sure
The material contained herein is confidential, may be privileged, and i
To:
From:
Sent:
e
: :
Subject: Re: Jeffrey Epstein
Sure
The material contained herein is confidential, may be privileged, and is intended only for the use of the
addressee. Unauthorized use, d
To:
From:
Alan S Halperin
Sent:
Wed 1/23/2013 5:01:52 PM
Subject: Re: Jeffrey Epstein
Is the topic LB?
IRS Circular 230 disclosure:
To ensure compliance with requirements imposed by the IRS, w
To:
From:
Ra i
a perm
l
Sent:
Fri 1/25/2013 5:52:47 PM
Subject: Re: Jeffrey Epstein 3:00 confirm
Yes. Confirmed. Thanks.
IRS Circular 230 disclosure:
To ensure compliance with requirements i
From:
Sent:
Mon 2/11/2013 10:57:49 AM
Subject: Early Tour 2.11.13
Good Morning ... European Markets up 10-40 bps (CAC +0.59%, IBEX & MIB -0.25%) ...
ASX -0.24%, NZ -0.12%, SENSEX +0.0% (most of A
To:
Alan S Halperin[
From:
Lesley Groff
Sent:
Sun 2/17/2013 5:03:25 PM
Subject:
Re: Jeffrey Epstein Phone Date
ok, great. I will make the change on the phone number-will find out if others
wi
To:
Alan S Halperin
From:
Lesley Groff
Sent
Sun 2/17/2013 4:55:14 PM
Subject:
Re: Jeffrey Epstein Phone Date
Super. I will have Jeffrey call you on your office phone line
tues feb 19th at 1pm
To:
Schwartzman, Ellen
From:
Lesley Groff
Sent:
Tue 2/19/2013 4:01:43 PM
Subject:
Re: Jeffrey Epstein
ok, thank you for checking...please keep 2:30 Friday Feb. 22nd on hold for a
conference c
To:
Schwartzman, Elle
From:
Lesley Groff
Sent:
Wed 2/20/2013 2:26:18 PM
Subject:
Re: Jeffrey Epstein
you too!
On Feb 20, 2013, at 9:21 AM, Schwartzman, Ellen wrote:
> thanks and have a nice
To:
Schwartzman, Ellen
From:
Lesley Groff
Sent
Thur 2/21/2013 4:12:02 PM
Subject:
Re: Jeffrey Epstein
you as well
On Feb 21, 2013, at 11:07 AM, Schwartzman, Ellen wrote:
> Thank you and have
To:
Cc:
McCaffrey, Carlyn
From:
Schwartzman, Ellen
Sent:
Thur 2/21/2013 4:07:38 PM
Subject:
RE: Jeffrey Epstein
Thank you and have a nice day
Ellen
Ellen Schwartzman I Assistant to Carlyn S
To:
Schwartzman, Ellen[
From:
Sent:
Thur 2/21/2013 3:54:53 PM
Subject:
Re: Jeffrey Epstein
Ellen...the others have confirmed 1:30 will work for them as well! thanks..The
dial in remains the sa
To:
From:
an
Halperin
Sent:
Thur 2/21/2013 3:47:31 PM
Subject: Re: Jeffrey Epstein
Sure.
IRS Circular 230 disclosure:
To ensure compliance with requirements imposed by the IRS, we inform you
To:
From:
Gina Bryan
Sent
Mon 2/25/2013 6:23:34 PM
Subject RE: wire transfers
Thanks. I'll call her now.
Gina
From:
Sent: Monday, February 25, 2013 2:22 PM
To: Gina Bryan
Subject: Re: wire
To:
Schwartzman, Elle
From:
Lesley Groff
Sent:
Thur 2/21/2013 3:06:42 PM
Subject:
Re: Jeffrey Epstein
ok, tremendous. I need to check with the others as well, but wanted to start
with Carlyn!